| Name: | HIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2012 (12 years ago) |
| Entity Number: | 4314132 |
| ZIP code: | 20169 |
| County: | Nassau |
| Place of Formation: | Virginia |
| Foreign Legal Name: | THE HARVEY INSURANCE AGENCY, INC. |
| Fictitious Name: | HIA |
| Address: | 14950 WASHINGTON STREET, SUITE 200, HAYMARKET, VA, United States, 20169 |
| Name | Role | Address |
|---|---|---|
| WILLIAM HARVEY | Chief Executive Officer | 14950 WASHINGTON STREET, SUITE 200, HAYMARKET, VA, United States, 20169 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14950 WASHINGTON STREET, SUITE 200, HAYMARKET, VA, United States, 20169 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141106007083 | 2014-11-06 | BIENNIAL STATEMENT | 2014-10-01 |
| 121026001220 | 2012-10-26 | APPLICATION OF AUTHORITY | 2012-10-26 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2200413 | Consumer Credit | 2022-01-25 | other | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | HIA |
| Role | Plaintiff |
| Name | CREDIT BUREAU OF JAMESTOWN, IN |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
